China will cultivate a unified national ecological and environment market and create unified carbon emissions and water rights trading markets.
April 19, 2022Stablecoins must be treated as DPTs rather than e-money. A new notice specifies a risk warning that must be provided to all customers of DPT services.
March 16, 2022New measures include expanding the use of biometric technology, strengthening fraud surveillance and detection algorithms, and enabling customers to trigger account freezes.
February 18, 2022SEBI is concerned that investors are increasingly using unregulated third party applications and algorithms to automate decision-making and trading.
December 14, 2021The new guidance warns that companies will be held accountable for misusing algorithms. An algorithm registration system will be established.
October 7, 2021A new OECD report identifies four determinants of trustworthy AI in the financial sector - transparency, fairness, data governance and accountability.
September 29, 2021The law establishes a set of rules for the collection, processing and protection of personal information, effective from 1 November.
August 22, 2021The proposed rules prohibit Internet platforms from facilitating unfair competition on the Internet or disrupting free market competition.
August 20, 2021Algorithmic trading and high-frequency trading were generally not found to have a deteriorating impact on market liquidity or increase market volatility.
June 29, 2021The policy seeks to improve fairness and transparency, and protect consumers from newly emerging financial crimes.
April 15, 2021